3
Shared Docs
3
Same-Page
3 / 3
Mentions
Bank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
s <https://www.washingtontimes.corn/news/2020/jul/29/justice-department-send-federal- agents-fight-crime> (7/29, Mordock, 492K) reports Detroit Mayor Mike Duggan on Twitter Wednesday "assured residents his city didn't initiate the surge in federal officers." Duggan tweeted <https://twitter.com/MayorMikeDugga
ank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
fellow Detroiters who are 'fed up' with the 'misguided radicals' fomenting chaos." The Washington Times (7/29, Mordock, 492K) reports Detroit Mayor Mike Duggan on Twitter Wednesday "assured residents his city didn't initiate the surge in federal officers." Duggan tweeted, "Today's announcement of additiona
ank officials alerted the FBI in May and said in a statement they expect to recoup all losses from the alleged scheme. The bank and its subsidiary, Texas Express Funding LLC, Tuesday sued the former employee, five other individuals and four entities for fraud, civil conspiracy and other claims. The suit, filed in Comal
fellow Detroiters who are `fed up' with the `misguided radicals' fomenting chaos." The Washington Times (7/29, Mordock, 492K) reports Detroit Mayor Mike Duggan on Twitter Wednesday "assured residents his city didn't initiate the surge in federal officers." Duggan tweeted, "Today's announcement of additiona
Entities connected to both Texas Express Funding LLC and Mike Duggan

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Detroit
LOCATION
Eric Trump
PERSONHaley Robson
PERSON
Atlanta
LOCATIONThe Washington Times
ORGANIZATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
William Barr
PERSONBlake
PERSON
Poland
LOCATION
Ghislaine Maxwell
PERSON
Axios
ORGANIZATION
Michigan
LOCATION
Mike Pence
PERSON
Fox News
ORGANIZATION
Prince Andrew
PERSON